Ukraine · Findings · Link to the register of corruption offenders
TSSO TOV "Pidpryiemstvo "Delfin-D"" [39735630]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TSSO TOV "Pidpryiemstvo "Delfin-D"" [39735630] — buyer NAZK · postachalnyk · a private individual, UAH 99,121.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TSSO TOV "Pidpryiemstvo "Delfin-D"" [39735630]
- EDRPOU code
- 39735630
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 99,121
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-2272503
- Reference
- 2025-12-11
- Reference
- 502/2050/25
What stands behind it10
Contract
Date 17 January 2024 · Amount UAH 8,640 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" DNIPRO… [01985400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN-D [39735630] · Ref UA-2024-01-17-013226-a-a1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 4,356 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia №8" Dniprovskoi miskoi rady [23644906] · Supplier TSSO TOV "Pidpryiemstvo "Delfin-D [39735630] · Ref UA-2023-07-31-004804-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 23,328 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA RYTUALNA SLUZHBA" DNIPROVSKOI MISKOI RADY [21926724] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN-D [39735630] · Ref UA-2023-05-04-003431-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 4,428 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "Delfin-D [39735630] · Ref UA-2023-03-22-003022-a-b1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 384 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "Delfin-D [39735630] · Ref UA-2023-03-10-011279-a-a1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 7,125 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "Delfin-D [39735630] · Ref UA-2023-03-10-011306-a-b1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 8,160 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" DNIPRO… [01985400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN-D [39735630] · Ref UA-2023-01-10-000457-a-b1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 4,428 · Buyer Dniprovskyi natsionalnyi universytet imeni Olesia Honchara [02066747] · Supplier TOV "Delfin-D [39735630] · Ref UA-2022-08-23-002428-a-b1 · procedure: reporting
Contract
Date 22 June 2022 · Amount UAH 3,888 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA Z NADANNIA PSYKHIATRYCHNOI DOPOMOHY" DNIPRO… [01985400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFIN-D [39735630] · Ref UA-2022-06-24-000413-a-b1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 4,356 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia №8" Dniprovskoi miskoi rady [23644906] · Supplier TSSO TOV "Pidpryiemstvo "Delfin-D [39735630] · Ref UA-2022-05-30-002014-a-c1 · procedure: reporting
10 of 15 records shown.